| Company Name | Bowen'S,Limited |
|---|---|
| Directors | Alan Frederick Toogood and Mark Albert Tattersall |
| Company Status | Dissolved |
| Company Number | 00254530 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1931(92 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Frederick Toogood |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(60 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 11 Hazel Road Cheadle Cheshire SK8 7BN |
| Secretary Name | Alan Frederick Toogood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(60 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Hazel Road Cheadle Cheshire SK8 7BN |
| Director Name | Mr Mark Albert Tattersall |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(67 years, 11 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Dales Park Drive Swinton Manchester M27 0FP |
| Director Name | Mr Jack Livingstone |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(60 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 September 1991) |
| Role | Company Director |
| Correspondence Address | 112 Moss Lane Sale Manchester Cheshire M33 5BZ |
| Director Name | Mr John Tomlinson |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | Ford Hall Farm Ford Leek Staffordshire ST13 7RW |
| Director Name | Mr Martin Graham West |
|---|---|
| Date of Birth | November 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR |
| Director Name | Mr Joseph Grimes |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(62 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 January 1999) |
| Role | Finance Director |
| Correspondence Address | 272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ |
Location
| Registered Address | Co London Scottish Bank Plc London Scottish House 24 Mount Street Manchester M2 3LS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,000 |
Accounts
| Latest Accounts | 31 October 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 June 2004 | Dissolved (1 page) |
|---|---|
| 25 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2003 | Declaration of solvency (3 pages) |
| 28 October 2003 | Resolutions
|
| 18 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 20 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 21 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 30 January 2000 | Return made up to 22/01/00; full list of members
|
| 27 January 2000 | Accounts for a dormant company made up to 26 October 1999 (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 4 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 27 October 1998 (1 page) |
| 31 January 1998 | Accounts for a dormant company made up to 28 October 1997 (1 page) |
| 30 January 1998 | Return made up to 22/01/98; no change of members
|
| 2 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 2 March 1931 | Incorporation (26 pages) |